Statements: Yelena Stashina

Canonical ID: Q4441389 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	poi		ru_acf_bribetakers	`acf-49a359ea4c1ac890da93561617d8abcb27c7207d`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-15894`	2025-07-17
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-a1195b016ee7343b9733175a4c67d054d6635dd9`	2024-10-02
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6844-yelena-stashina`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13883`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-wlizdt5hxt1up7wk3y2olaqnhky`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15894`	2023-04-20
`Person:topics`	sanction		ee_international_sanctions	`ee-san-1c2bbd028a61ec638bd6f8f492da61e908cd522a`	2024-07-04
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0022`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5b8c0635f1f2a13b82548d289521d2095b94055a`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48ng0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48nfy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48nfw`	2024-06-28